Kimweare (UK) Limited

Company Name	Kimweare (UK) Limited
Director	Intasham Abbas Khan
Company Status	Active
Company Number	04585158
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Mr Ikram Abbas Khan
Nationality	British
Status	Current
Appointed	05 July 2003(7 months, 4 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Longshut Lane West Shawheath Stockport SK2 6RX

Director Name	Mr Intasham Abbas Khan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	20-22 Longshut Lane West Shawheath Stockport Cheshire SK2 6RX

Director Name	Mr Michael Georgieff Jones
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Cwm Road Dyserth Denbighshire LL18 6KR Wales

Director Name	Razay Mahmood
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	17 Apple Close Blackburn Lancashire BB2 1WA

Director Name	Jabran Abbas
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 07 May 2014)
Role	Director Company
Country of Residence	United Kingdom
Correspondence Address	20 Longshut Lane West Shawheath Stockport Cheshire SK2 6RX

Director Name	Chaudhry Khalid Mahmood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 July 2003(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2006)
Role	Export Import Dealer
Correspondence Address	21a William Street Rochdale Lancashire OL11 1HW

Secretary Name	Criterion Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Contact

Telephone	0161 4806572
Telephone region	Manchester

Location

Registered Address	20-22 Longshut Lane West Shawheath Stockport Cheshire SK2 6RX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

2 at £1	Ikram Abbas Khan 50.00% Ordinary
2 at £1	Intasham Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£192,540
Current Liabilities	£287,873

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

23 July 2009	Delivered on: 1 August 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H albert works crescent road dukinfield, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
23 January 2008	Delivered on: 30 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 July 2009

Delivered on: 1 August 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H albert works crescent road dukinfield, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

23 January 2008

Delivered on: 30 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
30 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 30 November 2021 (3 pages)
30 November 2021	Micro company accounts made up to 30 November 2020 (3 pages)
28 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
26 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
18 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
19 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
20 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 4 (3 pages)
22 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 4 (3 pages)
22 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 4 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 December 2014	Appointment of Mr Intasham Abbas Khan as a director on 9 December 2014 (2 pages)
17 December 2014	Appointment of Mr Intasham Abbas Khan as a director on 9 December 2014 (2 pages)
17 December 2014	Appointment of Mr Intasham Abbas Khan as a director on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (3 pages)
9 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (3 pages)
9 December 2014	Termination of appointment of Jabran Abbas as a director on 7 May 2014 (1 page)
9 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (3 pages)
9 December 2014	Termination of appointment of Jabran Abbas as a director on 7 May 2014 (1 page)
9 December 2014	Termination of appointment of Jabran Abbas as a director on 7 May 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 November 2013	Director's details changed for Jabran Abbas on 7 November 2013 (2 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4 (4 pages)
13 November 2013	Director's details changed for Jabran Abbas on 7 November 2013 (2 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4 (4 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4 (4 pages)
13 November 2013	Director's details changed for Jabran Abbas on 7 November 2013 (2 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
8 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Jabran Abbas on 1 November 2009 (2 pages)
8 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Jabran Abbas on 1 November 2009 (2 pages)
8 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Jabran Abbas on 1 November 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
6 November 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 December 2008	Return made up to 08/11/08; full list of members (4 pages)
12 December 2008	Return made up to 08/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (2 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (2 pages)
29 September 2008	Registered office changed on 29/09/2008 from vernon mill unit 28A 4TH floor mersey street stockport cheshire SK1 2HX (1 page)
29 September 2008	Registered office changed on 29/09/2008 from vernon mill unit 28A 4TH floor mersey street stockport cheshire SK1 2HX (1 page)
30 January 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
5 December 2007	Registered office changed on 05/12/07 from: 61B hollands mill shaw heath stockport cheshire SK3 8BH (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 61B hollands mill shaw heath stockport cheshire SK3 8BH (1 page)
5 December 2007	Return made up to 08/11/07; no change of members (6 pages)
5 December 2007	Return made up to 08/11/07; no change of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
24 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
10 January 2007	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2007	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
21 December 2005	Return made up to 08/11/05; full list of members (8 pages)
21 December 2005	Return made up to 08/11/05; full list of members (8 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
20 December 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (8 pages)
20 December 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (8 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Return made up to 08/11/03; full list of members (8 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Return made up to 08/11/03; full list of members (8 pages)
18 December 2003	Registered office changed on 18/12/03 from: 192 market street hyde cheshire SK14 1EX (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 192 market street hyde cheshire SK14 1EX (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: 41 chester street flint flintshire CH6 5BL (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: 41 chester street flint flintshire CH6 5BL (1 page)
10 April 2003	Company name changed casmi (118) LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed casmi (118) LIMITED\certificate issued on 10/04/03 (2 pages)
8 November 2002	Incorporation (16 pages)
8 November 2002	Incorporation (16 pages)